ThetaRay

company

About

ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals.

  • 51 - 100

Details

Last Funding Type
Convertable Note
Last Funding Money Raised
$15M
Industries
FinTech,Fraud Detection,Identity Management
Founded date
Jan 1, 2013
Number Of Employee
51 - 100
Operating Status
Active

ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals. Its advanced analytical solutions operate with unprecedented speed, accuracy, and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues, and reveal valuable new growth opportunities.

Founded in 2013, the company is headquartered in Hod Hasharon, HaMerkaz, Israel.

Funding Rounds

Number of Funding Rounds
Total Funding Amount
4
$93M
ThetaRay has raised a total of $93M in funding over 2 rounds. Their latest funding was raised on May 18, 2021 from a Series C round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
May 18, 2021 Series C $31M 4 Detail
Aug 26, 2019 Convertable Note $15M 1 Detail
Jul 2, 2018 Series B $30M 2 Detail
Dec 1, 2015 Corporate Round $17M 1 Detail

Investors

Number of Lead Investors
Number of Investors
4
ThetaRay is funded by 4 investors. OurCrowd and Bank Hapoalim are the most recent investors.
Investor Name Lead Investor Funding Round
OurCrowd Series C
Bank Hapoalim Series C
SBT fund Series C
Saints fund Series C